Company Information
CIN
Status
Date of Incorporation
22 February 1996
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,550,200
Authorised Capital
19,000,000
Directors
Subhash Krishnaji Palav
Director/Designated Partner
over 6 years ago
over 6 years ago
Charusheela Sharma
Director
about 9 years ago
about 9 years ago
Past Directors
Victoria Mukerji Chowgule
Director
almost 18 years ago
almost 18 years ago
Manoj Mohan Sharma
Director
over 19 years ago
over 19 years ago
Jagdish Yeshwantrao Chowgule
Director
almost 30 years ago
almost 30 years ago
Charges
08 November 2000
Edc Ltd
4 Crore
08 November 2000
Edc Ltd
0
08 November 2000
Edc Ltd
0
08 November 2000
Edc Ltd
0
Documents
List of share holders, debenture holders;-20022020
Directors report as per section 134(3)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
List of share holders, debenture holders;-21012020
Optional Attachment-(1)-21012020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Form MGT-7-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
List of share holders, debenture holders;-20012020
Directors report as per section 134(3)-20012020
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form DIR-12-24122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Optional Attachment-(1)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062017
Directors report as per section 134(3)-21062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
List of share holders, debenture holders;-21062017
Form MGT-7-21062017_signed
Form AOC-4-21062017_signed
Form ADT-1-26042016_signed
Copy of the intimation sent by company-26042016
Copy of written consent given by auditor-26042016
